BTCparser

Whale Explorer

"Whale Explorer" - innovative blockchain analysis tool. This cutting-edge application is engineered to provide a comprehensive understanding of significant cryptocurrency transactions. "Whale Explorer" specializes in shedding light on the activities of "whale" wallets, those that have either sent or received a cumulative amount exceeding 1000 bitcoins within a span of 100 consecutive blocks.

In contrast to conventional blockchain explorers, which often suffer from a proliferation of minuscule transactions that can complicate the analysis of substantial financial movements, "Whale Explorer" employs a distinct and refined approach. We meticulously aggregate transactions by consolidating blocks into clusters and then collate all transactions associated with unique wallet addresses. As a result, we meticulously filter out transactions that do not meet the threshold of a cumulative sum of 1000 bitcoins or more, ensuring that "Whale Explorer" is specialized in the investigation of "whale" wallets and their noteworthy financial operations.
Block RangeAddressIn AmountOut AmountIn CountOut Count
530501-5306003NjDh7xhtdfPdT6waV3yivgQeNgYXAEajn0-1027.0531507801
530501-5306003MroBranWyPWvFeErQ8wj3Y2M9A7ZsreGx1020.60029729010
530501-5306003LdXmnMTxkiYC1Cz6Hz5Qhn6MDkfj7m8E80-1022.9008156701
530501-5306003KpwzEcoc2A8iMchJ53tvuFvGvtQ9YzJdW0-1686.2831947001
530501-5306003HfFd4K5YMMTtYmbKaqcsL34zuWPrRqKza8429.19869790010
530501-5306003HTYiHv3n45y2EYJvVcPWbz9x7TV5pNQiz0-3252.2484546601
530501-5306003HB4p1hJ1bVaNkUCsfarG4mg1p8Nn5x2TX3250.16144073010
530501-5306003GNapCBqo95T2jcLDY4imj7XJYmo3SuJrq1644.21809098010
530501-5306003E8T5xt3wXPNGqsinW4rEFJZinMeDfDvUK0-1028.9677111001
530501-5306003BnDnujZpCYtddxamKXrvCKEgfQHTfLoo40-8848.7218061401
530501-5306003BX7G5bhQ6dpnVsmG8RDGSQYG1KbHmBPyP0-1878.7420497101
530501-5306003Aprf85PtB5TNhsJA5hG4b2Er7zUUrZLX61147.57066630010
530501-53060037huJzYTggPFgXxTryHr23CBo5JaxehzsQ1140.66876551010
530501-53060036eJemieiUURhTZdfGrXq7etXUQbyqnRfD0-1172.2306936801
530501-53060036Co72otj9RTNU9MiaX763zftpeatHcNMW0-1174.1737290101
530501-53060035muPLgjdQBPXeNgQxxwWb2TDGjowJuCyg1228.94170245010
530501-53060032JZpfN72HaYyBuRMx3muQMzqMWwfRDnvD0-1268.8913307401
530501-5306001kiEkjaxXV4fR1qE5WLoXf3t1RLBxr4wG0-7301.5165530201
530501-5306001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1321.50025423-1312.993420661516
530501-5306001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6528.18503176-5692.03464324744113
530501-5306001N52wHoVR79PMDishab2XmRHsbekCdGquK693.81136233-1104.3976020115195
530501-5306001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g11008.17141830-10233.985506266690
530501-5306001FaUfrUhv37aqFAZ9ij595587wtnGWBFKS1167040
530501-5306001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm12007.90021708-940.0004467036
530501-53060017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1008.14561324-962.8328619115379
530501-53060016mWMAmLKyjmJHpMDih3Z3o4SdYTyBA8NT7001.51653968010
530501-53060014J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe1323.78443910-1382.075806861922
530501-53060013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J2219.81022014-2096.675570722121
530501-53060012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P818.17939622-1333.965639161817